Acorn Footwear Limited

Company Name	Acorn Footwear Limited
Company Status	Dissolved
Company Number	07097557
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Asha Nagrani
Nationality	British
Status	Closed
Appointed	09 December 2009(1 day after company formation)
Appointment Duration	7 years, 5 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	3 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Mr Kishore Bhagwandas Nagrani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 May 2017)
Role	Footwear Wholesaler & Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Highview Avenue Edgware HA8 9TX

Director Name	Mr Simon Romer Matthews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 4 74 Highbury New Park London N5 2DJ

Director Name	Mr Kishore Bhagwandas Nagrani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Mr Kishore Bhagwandas Nagrani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 May 2012)
Role	Importer Of Footwear
Country of Residence	United Kingdom
Correspondence Address	261 Burnt Oak Broadway Edgware Middlesex HA8 5ED

Director Name	Mr Simon Romer Matthews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	261 Burnt Oak Broadway Edgware Middlesex HA8 5ED

Director Name	Mr Simon Romer Matthews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	261 Burnt Oak Broadway Edgware Middlesex HA8 5ED

Location

Registered Address	261 Burnt Oak Broadway Edgware Middlesex HA8 5ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Monica Nagrani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,803
Cash	£19
Current Liabilities	£56,561

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Compulsory strike-off action has been suspended (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
30 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Appointment of Mr Kishore Bhagwandas Nagrani as a director (2 pages)
17 July 2013	Termination of appointment of Simon Matthews as a director (1 page)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 June 2012	Termination of appointment of Kishore Nagrani as a director (1 page)
1 June 2012	Appointment of Mr Simon Romer Matthews as a director (2 pages)
30 April 2012	Termination of appointment of Simon Matthews as a director (1 page)
30 April 2012	Appointment of Mr Kishore Nagrani as a director (2 pages)
30 April 2012	Termination of appointment of Simon Matthews as a director (1 page)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Statement of capital following an allotment of shares on 9 December 2009 GBP 2 (3 pages)
3 January 2011	Statement of capital following an allotment of shares on 9 December 2009 GBP 2 (3 pages)
23 November 2010	Termination of appointment of Kishore Nagrani as a director (1 page)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 February 2010	Appointment of Mr Simon Romer Matthews as a director (3 pages)
17 February 2010	Appointment of Kishore Nagrani as a director (3 pages)
17 February 2010	Appointment of Asha Nagrani as a secretary (3 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Acorn Footwear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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